Hemisphere Properties India Ltd

BSE: 543242

10

total announcements

543242.BO · 15 min delayed

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BSECompany Update1h ago

Hemisphere Properties India Ltd

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026

Hemisphere Properties India Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the details of securities dematerialized and rematerialized during the quarter ended September 30, 2026, have been furnished to the stock exchanges where the company's shares are listed.

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BSEAGM/EGMResults29 Sept 2026

Hemisphere Properties India Ltd

The 22nd Annual General Meeting (AGM) of Hemisphere Properties India Ltd was held on Monday, September 28, 2026 at 2.00 PM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with General Circulars issued by SEBI and Ministry of Corporate Affairs. As per SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 and Companies Act, 2013 the e-voting for the Members was made available from Friday, September ....

Hemisphere Properties India Ltd held its 22nd Annual General Meeting (AGM) on September 28, 2026, where all resolutions were passed. The company received 99.83% votes in favor of adopting the audited standalone financial statements for the financial year ended March 31, 2026. The resolutions to appoint a director and fix the remuneration of statutory auditors for the financial year 2026-27 were also passed with 98.26% and 100% votes in favor, respectively.

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BSEAGM/EGM28 Sept 2026

Hemisphere Properties India Ltd

Pursuant to Regulation 30 read with of the Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 22nd Annual General Meeting (AGM) of Hemisphere Properties India Ltd held on Monday, September 28, 2026 at 2.00 PM (IST) through Video Conferencing/ Other Audio-Visual Means in line with the circulars issued by Ministry of Corporate Affairs and SEBI in this regard.

Hemisphere Properties India Ltd has submitted the proceedings of its 22nd Annual General Meeting (AGM) held on September 28, 2026, through video conferencing. The meeting was attended by the company's directors, statutory auditors, and other representatives. The shareholders were briefed about the details of participation in the meeting and the statutory registers were available for inspection on the company's website.

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BSEOthersESG3 Sept 2026

Hemisphere Properties India Ltd

Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility ....

Hemisphere Properties India Ltd submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015. The report covers the company's sustainability initiatives, stakeholder grievance redressal mechanism, and compliance with NGRBC Principles.

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BSEOthersResults3 Sept 2026

Hemisphere Properties India Ltd

Annual Report FY 2025-26

Hemisphere Properties India Ltd has announced its 22nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conferencing. The company has also released its annual report for the same period, which includes the notice of AGM and other relevant information.

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BSEAGM/EGMResults3 Sept 2026

Hemisphere Properties India Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations "), this is to inform that 22nd Annual General Meeting ("AGM)") ....

Hemisphere Properties India Ltd has announced its 22nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, through video conferencing. The company has fixed the cut-off date for determining the eligibility of shareholders to vote through remote e-voting as September 21, 2026. The period of remote e-voting will be from September 25, 2026, to September 27, 2026. The company has also announced the appointment of two new directors, Pradeep Kumar Jha and Shyam Lal Poonia.

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BSEBoard MeetingResults11 Aug 2026

Hemisphere Properties India Ltd

The Board of Directors, in their meeting held on Tuesday, August 11, 2026, inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ....

Hemisphere Properties India Ltd's board meeting on August 11, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026, with a limited review report from Aggarwal & Rampal, Chartered Accountants.

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BSEInsider Trading / SAST22 Jun 2026

Hemisphere Properties India Ltd

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insider of Hemisphere Properties India Limited, ....

Hemisphere Properties India Limited announced the closure of its trading window for all directors, officers, designated persons, and connected persons. This closure commenced on July 01, 2026, and will remain in effect until 48 hours after the company declares its financial results for the quarter ended June 30, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insiders from trading securities ahead of unpublished price-sensitive information. The specific date for the board meeting to approve these financial results will be announced subsequently.

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